logo, Halifax.

19 June 2024 Page 1 of 12

Document requested by: Your Account

Mr Kmar Dover
84 EDEN GROVE ROAD Sort Code 11-07-51
BYFLEET Account Number 10340168
WEST BYFLEET
SURREY
KT14 7PJ
(Address last updated 19 Feb 2020)

CURRENT ACCOUNT . 01 June 2023 to 30 June 2023 .

Money In . £6,125.69 . Balance on 01 June 2023 . £517.70 .

Money Out . £7,595.45 . Balance on 30 June 2023 . -£932.81 .

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 DVLA-AP10FJK DD 19.25 517.70

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 PLUM DD 58.14 459.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 ONE CALL INSURANCE DD 122.48 337.08

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 312.08

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 LONDIS SHEERWATER DEB 4.14 307.94

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 HOME BARGAINS BYFL DEB 19.26 288.68

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 APPLE.COM/BILL DEB 9.99 278.69

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 PLATINUM M/C DD 50.00 228.69

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

02 Jun 23 LOTTOMART DEB 30.00 258.69

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 Lottomart DEB 10.00 248.69

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 Lottomart DEB 25.00 223.69

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 Prime Video Channe DEB 4.49 219.20

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

02 Jun 23 DOVER EA FPI 100.00 319.20

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Jun 23 LINDAR MEDIA LIMIT DEB 20.00 339.20

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Jun 23 LCI LTD - GALA BIN DEB 20.00 359.20

Money Out (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 2 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 CLEARPAY DEB 9.00 350.20

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LONDIS SHEERWATER DEB 16.58 333.62

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 MRQ DEB 20.00 313.62

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 EMILE FPO 100.00 213.62

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 WINE TO DINE DEB 5.18 208.44

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 Microsoft*Microsof DEB 1.99 206.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 CO-OP GROUP FOOD DEB 4.30 202.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LC INTERNATIONAL L DEB 10.00 192.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 CASUMO DEB 10.00 182.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LC INTERNATIONAL L DEB 20.00 162.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 SKP*SKP LTD* DEB 20.00 142.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 MERKUR SLOTS DEB 20.00 122.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 ELECTRAWORKS LTD DEB 25.00 97.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 admiralcasino.co.u DEB 25.00 72.15

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 admiralcasino.co.u DEB 25.00 47.15

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 100.00 147.15

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 50.00 197.15

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 MRQ DEB 20.00 177.15

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 ATIF SUPERSTORE LI DEB 15.61 161.54

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 CO-OP GROUP FOOD DEB 15.65 145.89

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 20.00 125.89

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 20.00 105.89

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 3 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 30.00 75.89

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 30.00 45.89

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 35.00 10.89

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 LOTTOLAND DEB 35.00 -24.11

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 DAILY OD INT CHG 0.02 -24.13

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

06 Jun 23 LOTTOLAND DEB 25.00 0.87

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

06 Jun 23 LOTTOLAND DEB 20.00 20.87

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 Amazon.co.uk*Y35C6 DEB 3.50 17.37

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 CO-OP GROUP FOOD DEB 4.70 12.67

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 LOTTOLAND DEB 10.00 2.67

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 LOTTOLAND DEB 10.00 -7.33

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 AMZNMktplace DEB 21.50 -28.83

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 LOTTOLAND DEB 25.00 -53.83

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 MFG OYSTER LANE DEB 40.01 -93.84

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

06 Jun 23 DOVER EA FPI 100.00 6.16

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 PLUM DD 54.63 -48.47

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 10.00 -38.47

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 40.00 1.53

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 25.00 26.53

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

07 Jun 23 C.B. CONTRACTS (N. FPI 3,996.00 4,022.53

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 ZEL DOVER LOVE FPO 750.00 3,272.53

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 K DOVER TFR 1,500.00 1,772.53

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 4 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 PARIMATCH DEB 20.00 1,752.53

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 CO-OP GROUP FOOD DEB 1.05 1,751.48

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 10.00 1,741.48

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 10.00 1,731.48

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 WINE TO DINE DEB 16.49 1,714.99

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 20.00 1,694.99

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 LOTTOLAND DEB 25.00 1,669.99

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 150.00 1,819.99

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 20.00 1,839.99

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 100.00 1,939.99

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 200.00 2,139.99

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 40.00 2,179.99

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 Klarna DEB 45.33 2,134.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 10.00 2,124.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 10.00 2,114.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 LOTTOLAND DEB 10.00 2,104.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 AG Communications DEB 10.25 2,094.41

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 Prime Video Channe DEB 3.99 2,090.42

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

09 Jun 23 LOTTOLAND DEB 25.00 2,115.42

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 Adam Food and Wine DEB 1.00 2,114.42

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 LONDIS SHEERWATER DEB 3.59 2,110.83

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 LOTTOLAND DEB 10.00 2,100.83

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 5 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 CLEARPAY DEB 10.75 2,090.08

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 CO-OP GROUP FOOD DEB 10.90 2,079.18

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 Adam Food and Wine DEB 14.22 2,064.96

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 CLEARPAY DEB 15.00 2,049.96

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 LOTTOLAND DEB 20.00 2,029.96

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 Clearpay DEB 23.80 2,006.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 LOTTOLAND DEB 25.00 1,981.16

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 20.00 2,001.16

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 10.00 1,991.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 10.00 1,981.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 20.00 1,961.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 20.00 1,941.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 25.00 1,916.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 25.00 1,891.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 M D WHITE FPO 260.00 1,631.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LONDIS SHEERWATER DEB 3.80 1,627.36

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 Taksim Meze BBQ Gr DEB 9.50 1,617.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 20.00 1,597.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 TESCO PFS 3381 DEB 30.00 1,567.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 FLOW INSURANCE DEB 87.73 1,480.13

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 EE LIMITED DD 60.45 1,419.68

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 PLUM DD 225.00 1,194.68

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 6 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money In (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 50.00 1,244.68

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 40.00 1,284.68

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 KEMAR JACKSON FPO 23.00 1,261.68

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LDN BGH LAMBETH DEB 55.00 1,206.68

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 BOTTOM BAY DEB 2.23 1,204.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 TOTE DEB 10.00 1,194.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 10.00 1,184.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 10.00 1,174.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 CO-OP GROUP FOOD DEB 10.15 1,164.30

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 15.00 1,149.30

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 15.00 1,134.30

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 PAYPAL *PYPL PAYIN DEB 20.00 1,114.30

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 TOTE DEB 20.00 1,094.30

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 20.00 1,074.30

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 PAYPAL *PYPL PAYIN DEB 21.33 1,052.97

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 PAYPAL *PYPL PAYIN DEB 23.60 1,029.37

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 LOTTOLAND DEB 25.00 1,004.37

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 NUMBERPLATES4YOU DEB 27.98 976.39

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 TOTE DEB 30.00 946.39

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

13 Jun 23 TOTE DEB 120.00 1,066.39

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 TOTE DEB 10.00 1,056.39

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 TOTE DEB 10.00 1,046.39

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 7 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 PPOINT_*PARMAR SUP DEB 14.59 1,031.80

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 LC INTERNATIONAL L DEB 20.00 1,011.80

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 TOTE DEB 25.00 986.80

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 Prime Video Channe DEB 4.99 981.81

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 ONE CALL INS SERVS DD 6.95 974.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 PURE GYM LTD DD 25.99 948.87

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 PLUM DD 61.12 887.75

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 WINE TO DINE DEB 7.98 879.77

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 TOTE DEB 10.00 869.77

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 TOTE DEB 10.00 859.77

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 CO-OP GROUP FOOD DEB 11.90 847.87

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 TOTE DEB 15.00 832.87

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 PLUM DD 4.99 827.88

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 DOM & GEN DD 7.49 820.39

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 D&G MOBILE CARE DD 7.99 812.40

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 DOM & GEN DD 8.33 804.07

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 SumUp *New Pak Ha DEB 2.79 801.28

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 LC INTERNATIONAL L DEB 10.00 791.28

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 TOTE DEB 10.00 781.28

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 TOTE DEB 10.00 771.28

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 TOTE DEB 20.00 751.28

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 TOTE DEB 20.00 731.28

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 8 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 AMZNMktplace DEB 34.93 696.35

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 TESCO PAYAT PUMP 3 DEB 40.01 656.34

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

16 Jun 23 PAYPAL*DOVER KMAR DEB 104.69 761.03

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Jun 23 BETFRED 3DS CC GBP DEB 10.00 751.03

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Jun 23 HOME BARGAINS BYFL DEB 53.06 697.97

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 Brewers Woking DEB 6.48 691.49

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 CLEARPAY DEB 8.99 682.50

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 LONDIS SHEERWATER DEB 17.19 665.31

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 A-CLASS SALON FPO 10.00 655.31

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 UBER* EATS DEB 14.59 640.72

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 615.72

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 590.72

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 LONDIS SHEERWATER DEB 7.74 582.98

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 ROOSTERS PIRI PIRI DEB 8.49 574.49

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 Amazon Prime*CS2HT DEB 8.99 565.50

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 BARCLAYS PRTNR FIN DD 56.16 509.34

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 PAYPAL *SKILLNETLT DEB 15.00 494.34

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 PAYPAL *SKILLNETLT DEB 15.00 479.34

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 454.34

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 TESCO PAY AT PUMP DEB 30.01 424.33

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

20 Jun 23 PAYPAL PAYMENT DD 25.00 399.33

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

20 Jun 23 Sanway Stores DEB 1.15 398.18

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 9 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

20 Jun 23 LONDIS SHEERWATER DEB 6.74 391.44

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

20 Jun 23 ATIF SUPERSTORE LI DEB 13.81 377.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 20.00 357.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 20.00 337.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 25.00 312.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 25.00 287.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 25.00 262.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 25.00 237.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 25.00 212.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PAYPAL PAYMENT DD 30.00 182.63

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 PLUM DD 62.61 120.02

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 Londis Sheerwater DEB 2.75 117.27

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 CO-OP GROUP FOOD DEB 9.35 107.92

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 LONDIS SHEERWATER DEB 14.69 93.23

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

22 Jun 23 PAYPAL*DOVER KMAR DEB 370.00 463.23

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Jun 23 LOTTOLAND DEB 10.00 453.23

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Jun 23 CO-OP GROUP FOOD DEB 10.75 442.48

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Jun 23 NATIONAL LOTTERY I DEB 20.00 422.48

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Jun 23 CLEARPAY DEB 10.75 411.73

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Jun 23 CO-OP GROUP FOOD DEB 10.87 400.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Jun 23 CLEARPAY DEB 15.00 385.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Jun 23 WINE TO DINE DEB 19.07 366.79

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 10 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

23 Jun 23 Clearpay DEB 23.80 342.99

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 317.99

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 292.99

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 Londis Sheerwater DEB 3.04 289.95

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 Clearpay DEB 19.66 270.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 245.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 15.00 230.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 TESCO PAYAT PUMP 3 DEB 50.60 179.69

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 TESCO STORES 2160 DEB 168.29 11.40

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PC/SIMPLY BUSINESS DD 10.62 0.78

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 30.00 -29.22

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 CO-OP GROUP FOOD DEB 2.60 -31.82

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 -56.82

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 PAYPAL *SKILLNETLT DEB 30.00 -86.82

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 STARS 3122530793 3 DEB 30.00 -116.82

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 KLARNA DEB 126.67 -243.49

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 DAILY OD INT CHG 0.27 -243.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 -268.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 PAYPAL *SKILLNETLT DEB 30.00 -298.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 PAYPAL *SKILLNETLT DEB 30.00 -328.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 PAYPAL *SKILLNETLT DEB 30.00 -358.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 LOTTOLAND DEB 10.00 -368.76

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 11 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 AMZNMktplace DEB 32.09 -400.85

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 DAILY OD INT CHG 0.44 -401.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 25.00 -426.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 25.00 -451.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 25.00 -476.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 30.00 -506.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 30.00 -536.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 30.00 -566.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PAYPAL PAYMENT DD 30.00 -596.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 PLUM DD 74.10 -670.39

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 LONDIS SHEERWATER DEB 13.50 -683.89

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 ASG Luckland DEB 15.38 -699.27

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 ASG Luckland DEB 20.50 -719.77

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 DAILY OD INT CHG 0.79 -720.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 PAYPAL *RANKINTERA DEB 20.00 -740.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 PAYPAL *SKILLNETLT DEB 25.00 -765.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 PAYPAL *RANKINTERA DEB 25.00 -790.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 PAYPAL *RANKINTERA DEB 25.00 -815.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 PAYPAL *SKILLNETLT DEB 30.00 -845.56

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 PAYPAL *RANKINTERA DEB 25.00 -870.56

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

29 Jun 23 PAYPAL*DOVER KMAR DEB 350.00 -520.56

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 DAILY OD INT CHG 0.57 -521.13

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

19 June 2024 Page 12 of 12

CURRENT ACCOUNT Sort Code 11-07-51

Account Number 10340168

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 PAYPAL PAYMENT DD 10.00 -531.13

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 MBFIN S0KV66PZN02 DD 227.32 -758.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 PAYPAL *RANKINTERA DEB 25.00 -783.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 PAYPAL *RANKINTERA DEB 125.00 -908.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 MERKUR SLOTS DEB 23.33 -931.78

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 DAILY OD INT CHG 1.03 -932.81

Money In (£)
blank.

. . . . .

Transaction types .
blank.

BGC Bank Giro Credit

. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .

COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .

DEP Deposit. . FEE Fixed Service . FPI . Faster Payment In . FPO Faster Payment Out
. .

MPI. Mobile Payment In . MPO Mobile Payment Out . . PAY Payment . . SO . Standing Order .

TFR Transfer
. .
blank. blank. blank. blank. blank. blank.

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk